August 24, 2016 at 5:00 PM - Executive Board Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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3. APPROVAL OF AGENDA
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4. PUBLIC PARTICIPATION
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5. CLOSED SESSION TO CONSIDER THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE PUBLIC BODY OR LEGAL COUNSEL FOR THE PUBLIC BODY, INCLUDING HEARING TESTIMONY ON A COMPLAINT LODGED AGAINST AN EMPLOYEE OF THE PUBLIC BODY OR AGAINST LEGAL
COUNSEL FOR THE PUBLIC BODY TO DETERMINE ITS VALIDITY; DISCUSSION OF MINUTES OF MEETINGS LAWFULLY CLOSED UNDER THIS ACT, WHETHER FOR PURPOSES OF APPROVAL BY THE BODY OF THE MINUTES OR SEMI-ANNUAL REVIEW OF THE MINUTES, AS MANDATED BY SECTION 2.06 [5 ILCS 120/2.06]. |
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6. CONSENT AGENDA
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6.1. Approval of the Minutes of Meeting #8 on June 15, 2016
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6.2. Approval of the Personnel Report
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6.3. Approval of Accounts Payable for the Months of July 2016 and August 2016
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7. REGIONAL DIRECTOR'S REPORT
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7.1. Quick Fact
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7.2. Challenge
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7.3. NIA Executive Board Election Results
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8. ACTION ITEMS
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8.1. Approval of the Release of Closed Session Minutes
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8.2. Approval of the Destruction of Closed Session Audio Minutes from September 17, 2014 and January 28, 2015
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8.3. Approval of the Resolutions to Dismiss Full-time Educational Support Personnel Employees for Reasons Other than Reduction in Force
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8.4. Approval of Revised NIA Policies
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8.5. Approval of FY17 Insurance Rates
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8.6. Approval of FY17 Final Budget
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9. CHAIRPERSON'S COMMENTS AND OTHER BUSINESS
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10. ADJOURNMENT
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